The Official Website Of Alpha Exchange International Is Currently Inaccessible. The Company Appears To Have Gone Out Of Business. Therefore, We Can Only Gather Some Relevant Information For Reference Only.
2022-06-20 SCB Of The Bahamas Adds Alpha Exchange International To Warning List
On June 20, 2022, The Bahamas Securities Commission (SCB) Issued A Warning That Alpha Exchange International Was Conducting Financial Business Without Authorization. You Can Visit The Following Website For Details: Https://www.scb.gov.bs/wp-content/uploads/2022/06/SCB-Public-Notice-No.-5-of-2022.pdf
2022-07-07 We Have Reviewed And Confirmed That Alpha Exchange International Is An Unregulated Forex Dealer
Alpha Exchange International Claims To Be A Subsidiary Of Alpha Exchange International PLC, An Authorised Dealer Regulated By The UK Financial Conduct Authority (UK FCA) With License Number 434413. We Searched The UK FCA For The License Number And Found That The Number Actually Belongs To Another Company Called Activtrades Plc. The Domain Name Approved By The UK FCA Is "www.activtrades.co.uk" And Not "www.alphaexchangeintl.com". This Means That Alpha Exchange International Actually Misappropriated Regulatory Information About The Licensed Company.
Alpha Exchange International Also Claims To Be Authorized And Regulated By The Bahamas Securities Commission (SCB). But When We Looked Up Its Regulatory Information In The SCB, We Found Only One Warning Issued Against The Broker. The SCB Warned That Alpha Exchange International Was Not Authorized To Conduct Financial Business.
In Fact, Alpha Exchange International Is Not Regulated By Any Regulatory Authority. It Is Not Safe For This Dealer To Hold Or Control Investor Funds, And Investors Cannot Be Protected By Any Laws. It Is A Fake Trader.
Due To The Inability To Access The Broker's Website At This Time, We Are Also Unable To Obtain More And More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposit, Etc.
As For Regulation, It Has Been Verified That Alpha Exchange International Does Not Currently Have Any Valid Licenses.
But Most Non-compliant Brokers Will Not Disclose To Provide Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.
Note: Alpha Exchange International As A, Unregulated Broker, Which Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated Brokers As Much As Possible When Choosing A Broker.
